| EGM 2020 | |
|---|---|
| Invitation & Agenda | |
| Media Release |
Annual General
The General Meeting of Shareholders is the supreme corporate body
The General Meeting is convened by the Board of Directors, if necessary by the auditor.
One or more shareholders who together represent at least ten percent of the share capital may request in writing that a General Meeting be held, stating the item of business for discussion and the motions. The request shall be directed to the Board of Directors.
Shareholders representing shares with a nominal value of at least 1 million Swiss francs may request in writing that an item of business be placed on the agenda until 40 days at the latest before the date of the meeting, provided that they state the relevant motions.
The General Meeting has the following inalienable powers:
- Drawing up and amending the articles of association.
- Electing and dismissing the members of the Board of Directors and the auditors and the group's auditors.
- Approving the annual report.
- Approving the annual accounts and deciding on the appropriation of net income, particularly fixing the dividend and directors' fees (directors' royalties).
- Granting discharge to the members of the Board of Directors.
- Taking decisions on all other matters that come within the remit of the General Meeting by law or under the articles of association or which are referred to it by the Board of Directors for a decision.
Annual General Meetings
| AGM 2020 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association: proposed amendments | |
| EFG International publishes amended dividend proposal | |
| Media Release | |
| Voting results | |
| Minutes |
| AGM 2019 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association: proposed amendments | |
| Media Release | |
| Voting results | |
| Minutes |
| AGM 2018 | |
|---|---|
| Invitation & Agenda | |
| Articles of Association: proposed amendments | |
| Media Release | |
| Voting results | |
| Minutes |
| AGM 2017 | |
|---|---|
| Invitation & Agenda | |
| Supporting documents | |
| Media Release | |
| Voting results | |
| Minutes |
Documents
| EGM 2016 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| AGM 2016 | |
|---|---|
| Invitation & Agenda | |
| Supporting documents | |
| Media Release | |
| Minutes ** |
| EGM 2015 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| AGM 2015 * | |
|---|---|
| Invitation & Agenda |
| AGM 2015 | |
|---|---|
| Invitation & Agenda | |
| Supporting documents | |
| Media Release | |
| Minutes ** |
Documents
| AGM 2014 | |
|---|---|
| Invitation & Agenda | |
| Supporting documents | |
| Media Release | |
| Minutes ** |
Documents
| AGM 2013 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| AGM 2012 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| EGM 2012 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| AGM 2011 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
| AGM 2010 | |
|---|---|
| Invitation & Agenda | |
| Media Release | |
| Minutes ** |
* Amended AGM 2015 proposals.
** The minutes are available in German only
Contact form
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Get in touch with us
Head of Investor Relations:
Jens Brueckner
Investor Relations Hotline:
+41 44 212 73 77 investorrelations@efginternational.com
